Please find attached Annual Report 2024-25 together with Notice of AGM
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Jackson Investments Limited (BSE Scrip Code: 538422) has submitted its 43rd Annual Report for FY 2024-25 along with the Notice of its Annual General Meeting. The 43rd AGM is scheduled for Thursday, September 25, 2025 at 1:00 PM, to be conducted through video conferencing. Key agenda items include adoption of audited financial statements for the year ended March 31, 2025, re-appointment of Managing Director Ramesh Kumar Saraswat (who retires by rotation), re-appointment of Anup Kumar Behera as Independent Director for a second 5-year term effective May 14, 2026, and appointment of Haimonti Das as a new Independent Director for 5 years. Shareholders will also vote on the appointment of M/s Kriti Daga as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). The e-voting window runs from September 22 to September 24, 2025, with the cut-off date set as September 18, 2025.
This is a routine regulatory filing for the AGM and annual report; no material financial or strategic disclosures beyond standard governance items. Shareholders should review the annual report and vote on the proposed director appointments and auditor change during the e-voting period.